Apeks

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and officially registered in Russia. This company was not registered to sell petroleum products or to be a mandate company. 


Scammers use the name of this company with fake contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

SCAM REPRESENTATIVES:

Sales & Marketing Department: Mr. Armen

ADDITIONAL INFORMATION:
  • APEKS LLC

  • ООО "АПЕКС"

  • INN/ИНН 7725809271


  • LIQUIDATED! ON SEPTEMBER 30, 2021

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: